The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Mrs Charlotte Samantha Macleod
Born in April 1965Individual (3 offsprings)Person with significant control
2016-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Macleod, Hector
Born in May 1964Individual (11 offsprings)Officer 2010-06-30 ~ nowOF - Director → CIF 0Mr Hector Macleod
Born in May 1964Individual (11 offsprings)Person with significant control 2016-05-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mahendran, Janani
Director born in May 1969Individual (2 offsprings)Officer 2010-11-29 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Hearsum, Alastair
Company Director born in November 1958IndividualOfficer 2010-11-29 ~ 2019-04-11OF - Director → CIF 0 - 2
Fox, Nicholas Anthony Robert
Consultant born in January 1970Individual (3 offsprings)Officer 2010-11-29 ~ 2016-10-06OF - Director → CIF 0 - 3
Goldstein, Richard Brian
Director born in October 1961Individual (7 offsprings)Officer 2010-11-29 ~ 2017-07-28OF - Director → CIF 0
Company in focus
CADBOLL HOLDINGS LIMITED
Previous name
CADBOLD HOLDINGS LIMITED - 2010-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,804 GBP2023-12-31
2,804 GBP2022-12-31
Fixed Assets - Investments
106,352 GBP2023-12-31
106,352 GBP2022-12-31
Fixed Assets
109,156 GBP2023-12-31
109,156 GBP2022-12-31
Debtors
415,485 GBP2023-12-31
584,366 GBP2022-12-31
Cash at bank and in hand
11,645 GBP2023-12-31
95,417 GBP2022-12-31
Current Assets
427,130 GBP2023-12-31
679,783 GBP2022-12-31
Net Assets/Liabilities
-13,323 GBP2023-12-31
45,084 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-13,523 GBP2023-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
2,804 GBP2023-12-31
2,804 GBP2022-12-31
Trade Debtors/Trade Receivables
17,281 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
55,753 GBP2023-12-31
27,736 GBP2022-12-31
Prepayments/Accrued Income
Current
96,000 GBP2023-12-31
156,391 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
21,331 GBP2023-12-31
10,892 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
50,712 GBP2022-12-31
Creditors
Current
284,794 GBP2023-12-31
334,596 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
264,815 GBP2023-12-31
409,259 GBP2022-12-31
Bank Borrowings
409,259 GBP2023-12-31
553,703 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
144,444 GBP2023-12-31
144,444 GBP2022-12-31
Non-current, Amounts falling due after one year
264,815 GBP2023-12-31
409,259 GBP2022-12-31
Related profiles found in government register
CADBOLL HOLDINGS LIMITED
InfoCADBOLD HOLDINGS LIMITED - 2010-11-29Registered number 07299856
73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2010-06-30 (15 years). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0CADBOLL HOLDINGS LIMITED
SRegistered number 07299856CIF 173, Cornhill, London, United Kingdom, EC3V 3QQUNITED KINGDOMCIF 2CADBOLD HOLDINGS LIMITED
SRegistered number 7299856141, Wardour Street, London, W1F 0UTENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
2
- 173 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)471,162 GBP2023-12-31Person with significant control 2016-09-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2CADBOLL ENTERPRISES LIMITED - 2005-08-25GLASSWORKS LONDON LIMITED - 2005-07-1473 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)86,543 GBP2023-12-31Person with significant control 2017-04-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
6
- 173 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,326 GBP2023-12-31Person with significant control 2018-09-28 ~ 2021-01-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 273 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-106,952 GBP2023-12-31Person with significant control 2016-09-18 ~ 2021-01-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 355 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer 2013-07-18 ~ 2016-06-01CIF 2 - LLP Designated Member → ME
- 4
NTS PRODUCTION LLP
- nowNOT TO SCALE LLP - 2016-03-1398a Curtain Road, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-05 ~ 2015-07-16CIF 3 - LLP Designated Member → ME - 5Studio 1, 261 Ealing Road, Wembley, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-05 ~ 2017-12-31CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2015-03-06 ~ 2020-10-31CIF 1 - LLP Designated Member → ME
- 6
WE ARE FRUITION LIMITED
- nowGLASSWORKS PRODUCTIONS LIMITED - 2019-07-04Lombard The Street, Stockbury, Sittingbourne, Kent, EnglandActive Corporate (1 parent)Equity (Company account)70,255 GBP2023-12-31Person with significant control 2016-12-13 ~ 2019-07-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.